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Minutes

Thursday 15th May 2014
Craster Village Hall 7.15pm

Present

Vice Chairman            John Gallon.
Clerk                          Helen Brewis.
Parish Council Members    Joyce Shaw, Elizabeth Pearson, Alan Punton, Michael Craster, Margaret Brooks, Martin Smith & Pauline Baird.

In Attendance
Members of the public    Mrs M Taylor.

1669.    Apologies for absence. Bryn Owen & CC John Taylor.

1670.     Confirmation of minutes of last meeting.  The April Minutes were accepted as a true record.

1671.    Parish Council Vacancy.
NALC have informed us that the minimum number of Parish Councillors we can have is 5 & there is no maximum, therefore we will continue to look to fill the 10th position.

1672.     Craster Community Trust Matters.  Currently the CCT are looking at renewing the fencing & seating at the play park area.

1673.     Parking in Craster.
The following is the response received from NCC concerning the points raised by Marion Gallon about the dangers pedestrians face when walking from Dunstan to Craster:-

‘This one needs an investigation into the various issues raised so we can come up with some solutions. The way to address this is via the LTP Programme, so the Parish Council should include it as one of their transport priorities when invited to submit them. This is likely to be June/July.’

The footpath from the phone box in Dunstan which goes behind Smithy Court & onto the Bogue Road is becoming very overgrown.

Action Point: Clerk to contact NCC Footpath Officer & Joyce Shaw will speak to one of the land’s owners. Proposed by Elizabeth Pearson & seconded by Pauline Baird.

1674.     Neighbourhood Plan.  Ongoing.


1675.  Embleton Joint Burial Committee.
On 1st May there was an informal discussion held in Embleton involving Craster, Embleton & Newton by the Sea Parish Councils.  David Francis from NALC attended to discuss proposed Terms of Reference.

These proposed Terms of Reference have been circulated & Bryn Owen & John Gallon have concerns about the following points:-

1)    No provision for a substitute to attend a Burial Committee Meeting if both nominated Parish Councillors are unable to attend. (If there was a substitute named for each PC it would avoid one of the PCs not having a voice at the Meeting or the additional problem of not having a quorum.)

2)    No provision in place for a prepared itemised budget circulated from the Burial Committee so that the PCs can fully understand what they are funding and can also raise concerns if projected spends appear to be outside the limits that the PCs can spend without proper debate & agreement.

3)    Financial - no section about the limit of expenditure the Burial Committee can authorise on its own accord before referring the spend for a decision from the 3 PCs.

Action Point:  John Gallon will create a paper terming these suggestions for the Clerk to forward to the other parish councils.

1676.  Matters arising from minutes of last meeting.
Dunstan Water Leak & Road Surface. NCC have been filling in a few potholes.
Heugh Wynd Grass Surfaces & Mud on Footpath.
NCC Streetscene Dept. are looking into this problem.
White lines require re-doing on road into Craster.
These will be done by NCC at the end of May.
John Gallon – Maintenance of fixed assets. Ongoing.
NCC – Fire & Rescue Plan 2014-17 consultation.
Martin Smith will point out the problems of ambulances etc not being able to get through Craster due to traffic problems.
B Owen – trees requiring pruning at entrance to village.
Stephen Ternent will prune them.
B Owen – Footpath marker post by the arch pointing along the cinder path is on the floor.  NCC Footpath Officer will look into this for us.
B Owen–Dog fouling on the rocky shore, south end of the kickabout field. NCC Animal Welfare Officer will step up patrols to try & catch the culprit.
NCC consultations on School transport. Ongoing.

1677.  Planning Matters.
13/03499/FUL – Emblestone, South Acres extension.
There has been no response from NCC concerning our complaint letter about our paperwork not being circulated before the Planning Meeting which passed this planning approval.  John Gallon proposed raising a formal complaint & seconded by Joyce Shaw.
Action Point: John Gallon will start the complaint online.
14/00205/FUL–Proposed replacement dwelling on land at former 21 Whin Hill.
Mr M Taylor is still waiting for NCC Highways response.
NCC Training Session – the Basics of Planning (Northumberland Hall 23rd April 6pm-8pm) Martin Smith was unable to attend.

1678.     Financial Matters.
Current Acc Balance                    £ 4,109.71
Higher Interest Acc                    £18,000.00
Cheques required:
M Craster – Oak tree                    £  54.56
Clerk - wages & expenses             £227.10
HMRC                                         £  50.20
We have received a donation receipt from CAN & a thank you note.   The VAT refund for £54.14 has been submitted.

1679.     Correspondence received.
CAN News March 2014,Spring Conference 2014,Parish & Community News, CAN donation & The Good Councillors Guide. In circulation.
Zurich Municipal Town & Parish Insurance quote request.
Action Point: Clerk to email Martin Smith with a copy of the NCC insurance invoice & a copy of the current insurance policy from NCC.
Percentage of Business Rates to be paid to Parish Councils (support request).
Bryn Owen has emailed them with our support as this would be very beneficial to Parish Councils in reducing the precept amount by receiving a small percentage of the annual business rates. Bryn has also emailed Alan Beith for his support.
NCC – Town & Parish Council Website Questionnaire.
The questionnaire asking for a response via website which limits the amount of Parish Councillors who can respond & also a short time limit so it can’t be properly discussed at a Parish Council Meeting.
Action Point: A complaint letter has been created from our Chairman & circulated.  John Gallon proposed sending the letter to Iain Hedley Locality Development Officer & Barry Armstrong Executive Director – Place at NCC by recorded delivery & seconded by Michael Craster.   

June’s Parish Council Meeting.
Action Point: Next month’s meeting will start at 6pm.

The next Meeting will be on Thursday 19th June 2014.

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